Company Information
CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lalit Kumar Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishita Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Virendra Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mangat Ram Verma
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Kuldeep Singh Bhardwaj
Director
about 11 years ago
about 11 years ago
Rajesh Juneja
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 12] Cars & Bike’s Accessories, As Included In Class 12
Charges
19 February 2020
Yes Bank Limited
50 Lak
15 June 2023
Others
0
19 February 2020
Yes Bank Limited
0
15 June 2023
Others
0
19 February 2020
Yes Bank Limited
0
15 June 2023
Others
0
19 February 2020
Yes Bank Limited
0
Documents
Form DPT-3-14122020_signed
Form DPT-3-09102020-signed
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form ADT-3-13032019_signed
Resignation letter-13032019
Form MGT-7-16112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Interest in other entities;-23102018
